An
Email with the Subject "YOUR ATM PAYMENT NOTIFICATION" was
received in one of Scamdex's honeypot email accounts on Tue, 20 Jan 2009 07:42:55 -0500
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as =?big5?q?MRS=20JOY=20UWA?= <revdrmartinwilliams@yahoo.com.hk>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
nigerialagosbeneficiaryinheritance atm foreignbankexpresscreditcontactnationaljoynotificationpaymentfund transfermailbank central bank world bank cc:central bank revdrmartinwilliams@yahoo.cominfocenter86@yahoo.comrsjoyuwa@yahoo.com will yahoo.comyahoo.coremittance(infocenter86@yahoo.co.uk)[fpd](mrsjoyuwa@yahoo.com.co)co-operation master express credit
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[received:] => Array
(
[0] => from rly-mf05.mx.aol.com (rly-mf05.mail.aol.com [172.20.29.175]) by air-mf04.mail.aol.com (v121_r4.4) with ESMTP id MAILINMF042-95f4975c6b970; Tue, 20 Jan 2009 07:42:55 -0500
[1] => from n8.bullet.mail.ac4.yahoo.com (n8.bullet.mail.ac4.yahoo.com [76.13.13.236]) by rly-mf05.mx.aol.com (v121_r4.4) with ESMTP id MAILRELAYINMF055-95f4975c6b970; Tue, 20 Jan 2009 07:42:33 -0500
[2] => from [76.13.13.25] by n8.bullet.mail.ac4.yahoo.com with NNFMP; 20 Jan 2009 12:42:33 -0000
[3] => from [76.13.10.171] by t4.bullet.mail.ac4.yahoo.com with NNFMP; 20 Jan 2009 12:42:33 -0000
[4] => from [127.0.0.1] by omp112.mail.ac4.yahoo.com with NNFMP; 20 Jan 2009 12:42:32 -0000
[5] => (qmail 11854 invoked by uid 60001); 20 Jan 2009 12:42:32 -0000
[6] => from [77.220.15.132] by web59416.mail.ac4.yahoo.com via HTTP; Tue, 20 Jan 2009 04:42:32 PST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 994634.22649.bm@omp112.mail.ac4.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=ymail_nen1; d=yahoo.com.hk; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=w0pajXfBbN28BT4zZyVCqvbTnTtdaxDI+FpGw3eLZU+NBQL4pRttJ6YLUJvN6H8Np0Y18HdroiC4s3yC9my851L74wMZtGyU+9IxvXLFwFBvXtZbAviD8zSDuE7Nebvib2hofxddTa7zSsEIjKvsBASgavRznbfkSwuTkdXj7bY=;
[date:] => Tue, 20 Jan 2009 04:42:32 -0800 (PST)
[from:] => =?big5?q?MRS=20JOY=20UWA?=
[reply-to:] => 1234011@live.com
[subject:] => YOUR ATM PAYMENT NOTIFICATION
[to:] => ahernhuter@cs.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1173861407-1232455352=:10622"
[content-transfer-encoding:] => 8bit
[message-id:] => <790080.10622.qm@web59416.mail.ac4.yahoo.com>
[x-aol-ip:] => 76.13.13.236
[x-mailer:] => Unknown (No Version)
[x-scamdex-scores:] => S:84 P:68 A:73 L:72 E:75 G:66
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 84
[x-scamdex-totscore:] => 438
[x-scamdex-kw:] => God,account,africa,bank,beneficiary,card,congratulations,contact,contractor,credit,foreign,fund,general,gold,lagos,national,nigeria,notification,payment,plc,process,response,sent,transaction
[x-scamdex-em:] => 1234011@live.com,Grevdrmartinwilliams@yahoo.com.hk,ahernhuter@cs.com,bm@omp112.mail.ac,infocenter86@yahoo.co.uk,mrsjoyuwa@yahoo.com.co
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240709742.M928894P12761V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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- FROM THE DESK OF REV DR. MARTIN WILLIAMS DIRECTOR,INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, CENTRAL BANK OF NIGERIA PLC. LAGOS-NIGERIA. Attn: Beneficiary,We hereby officially notifying you about the present arrangement to pay you, your over due contract/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitalized Payment System. We have decided to pay your funds without any delay but through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank and Paris Club,due to fruadelent activities going on within the African Region. The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE. Reconfirm the following information to us for Security reason. 1)YOUR FULL NAME 2)YOUR RECEIVING ADDRESS. 3)YOUR TELEPHONE NUMBER 4)YOUR PROFESSION 5)AGE Upon the receipt of this mail we are going to load your fund into the Master Express Credit Card and send a scan copy of the card to you fore we will proceed to dispatch the card directly to your nominated home addresses so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successfully Transaction. Contact the ATM CARD department REV DR. MARTIN WILLIAMS Email To Contact (infocenter86@yahoo.co.uk) CONGRATULATIONS IN ADVANCE. BEST RE
GARDS,REV DR. MARTIN WILLIAM DIRECTOR, INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, CENTRAL BANK OF NIGERIA PLC. LAGOS-NIGERIA. CC: ALL FOREIGN INHERITANCE FUNDS CC:CENTRAL BANK GOVERNOR CC: BOARD OF DIRECTORS [FPD] CC: ACCOUNTANT GENERAL OF NIGERIA ATM PAYMENT NOTIFICATION.(mrsjoyuwa@yahoo.com.co)
我有新的電郵地址!你現可電郵給我:revdrmartinwilliams@yahoo.com.hk
- FROM THE DESK OF REV DR. MARTIN WILLIAMS DIRECTOR,INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, CENTRAL BANK OF NIGERIA PLC. LAGOS-NIGERIA. Attn: Beneficiary,We hereby officially notifying you about the present arrangement to pay you, your over due contract/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitalized Payment System. We have decided to pay your funds without any delay but through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank and Paris Club,due to fruadelent activities going on within the African Region. The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE. Reconfirm the following information to us for Security reason. 1)YOUR FULL NAME 2)YOUR RECEIVING ADDRESS. 3)YOUR TELEPHONE NUMBER 4)YOUR PROFESSION 5)AGE Upon the receipt of this mail we are going to load your fund into the Master Express Credit Card and send a scan copy of the card to you fore we will proceed to dispatch the card directly to your nominated home addresses so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successfully Transaction. Contact the ATM CARD department REV DR. MARTIN WILLIAMS Email To Contact (infocenter86@yahoo.co.uk) CONGRATULATIONS IN ADVANCE. BEST RE
GARDS,REV DR. MARTIN WILLIAM DIRECTOR, INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, CENTRAL BANK OF NIGERIA PLC. LAGOS-NIGERIA. CC: ALL FOREIGN INHERITANCE FUNDS CC:CENTRAL BANK GOVERNOR CC: BOARD OF DIRECTORS [FPD] CC: ACCOUNTANT GENERAL OF NIGERIA ATM PAYMENT NOTIFICATION.(mrsjoyuwa@yahoo.com.co)